1. Call to Order 2. Moment of Reflection 3. Approval of Supplementary Agenda 4. Disclosures of Pecuniary Interest
Recognitions 5. (a) Recognition of Deputy Mayor Fazio, Councillor Dave Monk and Councillor Dan Diemer for service to the Town of Lakeshore 5. (b) Recognition of Town of Lakeshore Committee Volunteers
Public Presentations 6.(a) Request for Fee Waiver at Atlas Tube Centre - Belle River Canadiens
8.(a) Regular Council Meeting Minutes of November 6, 2018 8.(b) Engineering and Infrastructure Services - Drainage Board Meeting Draft Minutes for November 5, 2018 8.(c) ROMA - Board of Directors Zone Representatives 2019 - 2023 - Notice of Call for Nominations 8.(d) Township of McKellar - Resolution dated October 24, 2018 regarding AMO Governance Review 8.(e) Finance Services - Q3 2018 Variance Report Recommendation: Council approve Item 8.(a) and receive Items 8.(b) through 8.(e) as listed on the Consent section of the November 20, 2018 Council Meeting Agenda.
Community and Development Services 11 .(a) Removal of Holding Symbol (File: ZBA-24-2018), The Lally Group Ltd., c/o Vince Lally, 19242 Lakeside Drive, Community of Tilbury North, Lighthouse Cove Recommendation: 1. Council adopt By-law # 116-2018 (ZBA-24-2018) to remove the Holding Symbol (h22) from 19242 Lakeside Drive, from CT-8(h22), Recreational / Tourist Commercial, Exception 8 "Holding Zone", to CT-8, Recreational / Tourist Commercial Exception 8 Zone. (deferred from November 6, 2016 - Resolution # 923-11-2018)
Engineering and Infrastructure Services Tile Loan Application - David Armstrong, Part Lot 7, SMR (Roll No. 500-00500) Recommendation: 1. Council approve the Tile Loan Application submitted by David Armstrong for tiling work to be performed at Part Lot 7, SMR (Roll No. 500-00500) in the amount of $50,000.00 subject to Provincial funding. 12.(b) Tile Loan Application - David Armstrong, Concession 4, Part Lot 26, SMR Lakeshore Road 235 - (Roll No. 470-00400) Recommendation: 1. Council approve the Tile Loan Application submitted by David Armstrong for tiling work to be performed at Concession 4, Part Lot 26 (Roll No. 470-00400) in the amount of $50,000.00 subject to Provincial funding.
Reading of the By-laws Drainage By-laws 21.(a) By-law 98-2018, being a By-law for the Willie Mailloux Drain (Bridge for Jeannine Bernard) 21 .(b) By-law 99-2018, being a By-law for the Butler-Bracken Drain (Byrne Bridge) 21 .(c) By-law 100-2018, being a By-law for the McCann Drain (Ondic Bridge) Recommendation: That By-laws 98-2018, 99-2018, and 100-2018, be read a third time and finally adopted this 20th day of November, 2018. 21 .(d) By-law 103-2018, being a By-law for the 12th - 13th Drain (Myers Bridge Belle River Wind CR-071) 21.(e) By-law 109-2018, being a By-law for the Dunn Drain (Bridge for Union Gas Limited) Recommendation: That By-laws 103-2018 and 109-2018, be read a first and second time and provisionally adopted this 20th day of November, 2018. 21.1 General By-laws 21.1(a) By-law 131-2018, being a By-law to Confirm the Proceedings of the Council of the Town of Lakeshore 21.1(b) By-law 133-2018, being a By-law to amend By-law No. 2-2012, as amended, Zoning By-law for the Town of Lakeshore (ZBA-24-2018) Recommendation: That By-laws 131-2018 and 133-2018 be read a first, second and third time and finally adopted this 20th day of November, 2018. 22. Resolution Re: Council in Closed Session and Adjournment Recommendation: That Lakeshore Council adjourn its meeting at p.m.
Nov 20, 2018 Regular Council Meeting
1. Call to Order 2. Moment of Reflection 3. Approval of Supplementary Agenda 4. Disclosures of Pecuniary Interest
Recognitions 5. (a) Recognition of Deputy Mayor Fazio, Councillor Dave Monk and Councillor Dan Diemer for service to the Town of Lakeshore 5. (b) Recognition of Town of Lakeshore Committee Volunteers
Public Presentations 6.(a) Request for Fee Waiver at Atlas Tube Centre - Belle River Canadiens
8.(a) Regular Council Meeting Minutes of November 6, 2018 8.(b) Engineering and Infrastructure Services - Drainage Board Meeting Draft Minutes for November 5, 2018 8.(c) ROMA - Board of Directors Zone Representatives 2019 - 2023 - Notice of Call for Nominations 8.(d) Township of McKellar - Resolution dated October 24, 2018 regarding AMO Governance Review 8.(e) Finance Services - Q3 2018 Variance Report Recommendation: Council approve Item 8.(a) and receive Items 8.(b) through 8.(e) as listed on the Consent section of the November 20, 2018 Council Meeting Agenda.
Community and Development Services 11 .(a) Removal of Holding Symbol (File: ZBA-24-2018), The Lally Group Ltd., c/o Vince Lally, 19242 Lakeside Drive, Community of Tilbury North, Lighthouse Cove Recommendation: 1. Council adopt By-law # 116-2018 (ZBA-24-2018) to remove the Holding Symbol (h22) from 19242 Lakeside Drive, from CT-8(h22), Recreational / Tourist Commercial, Exception 8 "Holding Zone", to CT-8, Recreational / Tourist Commercial Exception 8 Zone. (deferred from November 6, 2016 - Resolution # 923-11-2018)
Engineering and Infrastructure Services Tile Loan Application - David Armstrong, Part Lot 7, SMR (Roll No. 500-00500) Recommendation: 1. Council approve the Tile Loan Application submitted by David Armstrong for tiling work to be performed at Part Lot 7, SMR (Roll No. 500-00500) in the amount of $50,000.00 subject to Provincial funding. 12.(b) Tile Loan Application - David Armstrong, Concession 4, Part Lot 26, SMR Lakeshore Road 235 - (Roll No. 470-00400) Recommendation: 1. Council approve the Tile Loan Application submitted by David Armstrong for tiling work to be performed at Concession 4, Part Lot 26 (Roll No. 470-00400) in the amount of $50,000.00 subject to Provincial funding.
Reading of the By-laws Drainage By-laws 21.(a) By-law 98-2018, being a By-law for the Willie Mailloux Drain (Bridge for Jeannine Bernard) 21 .(b) By-law 99-2018, being a By-law for the Butler-Bracken Drain (Byrne Bridge) 21 .(c) By-law 100-2018, being a By-law for the McCann Drain (Ondic Bridge) Recommendation: That By-laws 98-2018, 99-2018, and 100-2018, be read a third time and finally adopted this 20th day of November, 2018. 21 .(d) By-law 103-2018, being a By-law for the 12th - 13th Drain (Myers Bridge Belle River Wind CR-071) 21.(e) By-law 109-2018, being a By-law for the Dunn Drain (Bridge for Union Gas Limited) Recommendation: That By-laws 103-2018 and 109-2018, be read a first and second time and provisionally adopted this 20th day of November, 2018. 21.1 General By-laws 21.1(a) By-law 131-2018, being a By-law to Confirm the Proceedings of the Council of the Town of Lakeshore 21.1(b) By-law 133-2018, being a By-law to amend By-law No. 2-2012, as amended, Zoning By-law for the Town of Lakeshore (ZBA-24-2018) Recommendation: That By-laws 131-2018 and 133-2018 be read a first, second and third time and finally adopted this 20th day of November, 2018. 22. Resolution Re: Council in Closed Session and Adjournment Recommendation: That Lakeshore Council adjourn its meeting at p.m.